15th Apr 2009 12:51
RNS Number : 6071Q
Reliance Infrastructure Limited
15 April 2009
April 15, 2009
Sub: Audited Financial Results for the year ended March 31, 2009
In terms of Clause 41 of the Listing Agreement entered into with Stock Exchanges in India, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 23, 2009, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2009 and to recommend payment of dividend, if any.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
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